1. #1
    keemosabi
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    Wstrn Unuion Asking for License ID Number

    Has anybody here ever been asked for the ID number on your driver's license when making a transfer as a means of deposit?

  2. #2
    Mr. Teaser
    Go Terps/Nats/Skins
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    Yes I believe anything over $900 or somewhere around there they are required to get that info.

  3. #3
    Brock Landers
    Forever in Debt to your Priceless Advice
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    Quote Originally Posted by Mr. Teaser View Post
    Yes I believe anything over $900 or somewhere around there they are required to get that info.

  4. #4
    the_orangekat
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    they blacklisted me years ago, never use them anymore. And I only made 4 or 5 transactions in a year, all less than 900.

  5. #5
    keemosabi
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    Ok cool, thanks guys. This was my first transaction over $900 so it makes sense. Thanks for the answers.

  6. #6
    TheCentaur
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    Quote Originally Posted by keemosabi View Post
    Ok cool, thanks guys. This was my first transaction over $900 so it makes sense. Thanks for the answers.
    Make very sure it is sent in USD and every letter in the name of the receiver is correct or you are in for a huge headache

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